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Hyland Uk Holdings Limited
04429285
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
GROUND FLOOR THE PLACE, MAIDENHEAD, SL6 1AF
Incorporated 01/05/2002
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/05/2026
Due 15/05/2027
On track
Industry
62090
Other information technology service activitiesOfficers
Prasenjit Dasgupta
director · Since 12/12/2024
BUSINESS EXECUTIVE
AMERICAN · UNITED STATES · Age 49
Also on 5 other boards
Mr Matthew John Allen
director · Since 15/08/2025
ALTERNATE DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 15 other boards
Mrs Michelle O'Flaherty
director · Since 15/08/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 8 other boards
Persons with Significant Control
Former PSCs
Alfresco Software Inc
Ceased 01/01/2021
Charges2 outstanding
Charge
outstanding
GOLUB CAPITAL MARKETS LLC
Created 16/01/2024Registered 24/01/2024
Charge
outstanding
GOLUB CAPITAL MARKETS LLC
Created 16/01/2024Registered 24/01/2024
Charge
satisfied
CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH
Created 12/02/2021Registered 16/02/2021Satisfied 23/10/2023
Charge
satisfied
CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH
Created 12/02/2021Registered 16/02/2021Satisfied 23/10/2023
Charge
satisfied
CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH
Created 12/02/2021Registered 16/02/2021Satisfied 23/10/2023
Charge
satisfied
CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH
Created 12/02/2021Registered 16/02/2021Satisfied 23/10/2023